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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Harris, Mary Caroline
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Thorpe, Julian David
    Born in March 1961
    Individual (77 offsprings)
    Officer
    2007-10-05 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Kirwan-taylor, John Crispin Daniel
    Individual (21 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Haycocks, Richard John
    Born in July 1949
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    2005-08-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2005-08-12 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Fitzpatrick, Anthony
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2016-12-31 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 9
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACEWEALD LIMITED

Period: 2005-08-12 ~ now
Company number: 05534813
Registered name
PACEWEALD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PACEWEALD LIMITED
    Info
    Registered number 05534813
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.